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NOKIA SOFTWARE UK LIMITED

Company number 04435975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 10/05/09; no change of members
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2008 363s Return made up to 10/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2008 88(2) Ad 12/02/08\gbp si 2892101@0.05=144605.05\gbp ic 853457.1/998062.15\
09 Jul 2008 88(2) Ad 29/01/08-06/02/08\gbp si 5882@0.05=294.1\gbp ic 853163/853457.1\
02 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
25 Feb 2008 288b Appointment terminated secretary paul gill
25 Feb 2008 288b Appointment terminated director michael welbourne
25 Feb 2008 288b Appointment terminated director kevin wakefield
25 Feb 2008 288b Appointment terminated director nikolaus von huetz
25 Feb 2008 288b Appointment terminated director michael tokarz
25 Feb 2008 288b Appointment terminated director michael jackson
25 Feb 2008 288b Appointment terminated director mark farmer
25 Feb 2008 288b Appointment terminated director cyril bertrand
25 Feb 2008 288b Appointment terminated director wallace ascham
25 Feb 2008 288a Director appointed renata marie fernandes
25 Feb 2008 288a Director appointed trevor dryden foster
20 Feb 2008 123 Nc inc already adjusted 05/10/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 88(2)R Ad 11/02/08--------- £ si 1690248@.05=84512 £ ic 768651/853163
13 Feb 2008 88(3) Particulars of contract relating to shares
13 Feb 2008 88(2)R Ad 08/10/07--------- £ si 1448807@.05=72440 £ ic 696211/768651